PIT: Holding AGM 2022

Petrolimex International Trading Joint Stock Company announces the holding of Annual General Meeting 2022 as follows:

-          Meeting time: 8:30 April 14, 2022

-          Meeting venue: 54-56 Bui Huu Nghia, ward 5, district 5, Ho Chi Minh.

To see documents, please visit website at: www.pitco.com.vn

HOSE

>   LEC: Postponement of the time to hold AGM 2022 (25/03/2022)

>   SRF: Information on the documents of AGM 2021 via the website (25/03/2022)

>   SMB: Holding AGM 2022 (25/03/2022)

>   HAS: Notice of record date for AGM 2021 (25/03/2022)

>   HAX: Supplement of documents of AGM 2022 via the website (25/03/2022)

>   VPB: Change of address of Kien Giang branch (25/03/2022)

>   YEG: Cancellation of record date for AGM 2022 (25/03/2022)

>   HAP: Changes in 13rd Business Registration Certificate (25/03/2022)

>   DSN: Changes in 10th Business Registration Certificate (25/03/2022)

>   CRE: Record date for AGM 2022 (25/03/2022)